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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Malvin Sone" <malvinsone@yahoo.fr> (may be fake)
Date: Wed, 19 Apr 2006 20:33:43 +0200
Subject: Je suis dans l'attente d'une rXponse favorable.


Monsieur,
Je souhaites demander votre aide dans cette transaction financière de US$8.5 million que j’ai hérité après la mort de mon père qui a été trouvé brûler dans sa voiture par d’inconnus. Je dispose 15% de toute la somme pour votre assistance, pour plus des détails contactez moi à mon email privé;(malvinsone@yahoo.fr). Dans l'attente d'une réponse favorable que Dieu vous bénisse.
Malvin Sone


Anti-fraud resources: